OGLALA LAKOTA COLLEGE

      Regular Board of Trustees

            March 25, 2010

  

BOARD PRESENT                  BOARD ABSENT                   STAFF PRESENT                   OTHERS

 

Newton Cummings                  Gerald One Feather                  Thomas Shortbull                    Steven Sandven

Dennis Brewer                         Anthony Valella                      Arlene Quist                            Mark Tilsen

Pete Red Willow                      John Her Many Horses            Marilyn Pourier                        Karlene Hunter

Rhonda Two Eagle                                                                  Diane Winters                          Tonya Hunter

Richard Iron Cloud

Richard Red Owl

Denise Red Owl

Pheobe Tallman

Bennett Sierra

Ernie Little

                                                                                                                       

PLACE:  Piya Wiconi, Kyle, S.D.                                                                                          

                                                                                                                                               

1.  CALL TO ORDER

 

Mr. Newton Cummings, Chairman, called the meeting to order at 5:16 p.m.

 

2.  INVOCATION

 

Mr. Richard Iron Cloud gave the invocation.

 

3.  APPROVAL OF MINUTES

 

Mr. Pete Red Willow made a motion to approve the minutes of the February 17, 2010 regular Board of Trustees meeting minutes. Mr. Ernie Little seconded the motion.

 

Vote:  10 for;                           Against: 0                                Not Voting: 0                           Motion Carried

 

 

4.   Lakota Express Direct Mail Annual Report

 

Mr. Mark Tilsen gave the Lakota Express direct mail annual report to the board. (See Attachment A)

 

5.   FINANCE

 

Mr. Shortbull presented the finance committee meeting minutes to the board for approval. (See Appendix I)

 

Mr. Ernie Little made a motion to approve the finance committee meeting minutes as presented. Mr. Bennett Sierra seconded the motion.

 

Vote:  10 for;                           Against: 0                                Not Voting: 0                           Motion Carried

 

6.   PROGRAM POLICY  

 

No Program Policy Meeting

 

7.  PERSONNEL

 

Mr. Shortbull presented the personnel committee meeting minutes to the board for approval. (See Appendix II)

 

Mr. Pete Red Willow made a motion to approve the personnel committee meeting minutes as presented. Mr. Dennis Brewer seconded the motion.

 

Vote:  10 for;                           Against: 0                                Not Voting: 1                           Motion Carried

 

 

10.  REPORTS AND ANNOUNCEMENTS   

 

Mr. Shortbull reported on resignations, and the Cheyenne River College Center.

 

11.  OLD BUSINESS

 

No Old Business

 

12. NEW BUSINESS  

 

1.      OLC-ANA Grant Proposal

 

Mr. Shortbull presented OLC-ANA Grant Proposal Resolution, and requested the Board’s approval. (See Attachment B)

 

Mr. Bennett Sierra made a motion to approve OLC-ANA Grant Proposal to allow OLC to get funding for the immersion school as presented. Mr. Richard Iron Cloud seconded the motion.

 

Vote:   10 for;                          Against: 0                                Not Voting: 0                           Motion Carried

 

 

Mr. Ernie Little made a motion to go into executive session. Mr. Pete Red Willow seconded the motion.

 

Vote:  10 for;                           Against: 0                                Not Voting: 0                           Motion Carried

 

Entered into Executive Session at 6:26 p.m.

Out of Executive Session at 6:30 p.m.

 

 

13.  SCHEDULE OF NEXT MEETING:  TIME, DATE, AND PLACE

 

Personnel Committee-Monday, April 26, 2010-5:00p.m.-Piya Wiconi Board Room

Finance Committee– Tuesday, April 27, 2010–3:30p.m.–Pine Ridge College Center

Program Policy Committee-Tuesday, April 27, 2010–4:30p.m.-Pine Ridge College Center

Board of Trustees-Thursday, April 29, 2010-5:00p.m.-Piya Wiconi Conference Room

 

14.  ADJOURNMENT

 

Mr. Bennett Sierra made a motion to adjourn the meeting. Mr. Pete Red Willow seconded the motion.

 

Vote: 10 for;                            Against:  0                               Not Voting:  0                          Motion Carried

 

The Board of Trustees meeting adjourned at 6:35 p.m.

 

 

 

 

                                                                               Respectfully Submitted,

 

 

 

                                                                               Diane Winters

                                                                                     Recording Secretary

 

 

 

ATTEST:

 

 

 

Mr. Newton Cummings